What is Orlando Perez Cams Cfe email address?

Orlando Perez Cams Cfe's primary email address is *************@pwc.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Orlando Perez Cams Cfe work for?

Orlando Perez Cams Cfe is a Vice President, FIU Team Leader at IDB Bank, a company specializing in National commercial banks.

Where Orlando Perez Cams Cfe graduated from?

Orlando Perez Cams Cfe holds a degree in Economics from Rutgers University.

How can I directly contact Orlando Perez Cams Cfe?

To contact Orlando Perez Cams Cfe directly, you can use the email address *************@pwc.com. Complete contact information is available upon registration with Muraena.

Who is Orlando Perez Cams Cfe?

Orlando Perez Cams Cfe is a seasoned Financial Crimes Compliance Professional with extensive experience in the banking and financial services industry. He holds both CFE and CAMS certifications, showcasing his commitment to excellence in combating financial crimes. With a background in both Big 4 consulting firms and global financial institutions, he has honed his skills in anti-money laundering, fraud investigations, and regulatory compliance. Orlando is known for his analytical prowess and creative problem-solving abilities, making him an asset in risk assessment and management. He has successfully led teams in various capacities, demonstrating strong leadership and mentoring skills. His fluency in Spanish adds an additional layer of versatility to his professional profile. He is actively engaged in staying updated with industry trends and regulatory changes, which enhances his effectiveness in his current role. In addition to his technical expertise, Orlando has a keen interest in developing innovative compliance solutions that align with evolving financial landscapes.